Cryptscam Abuse Explorer

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Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
11 February 2021 Thursday. 21:25:39 UTC
type
other
scammer/abuser
[email protected],Anna Williams, Jeremy Bosch, Danny Olsen Fintzelman,Alex..
country
South Africa
description
All the above calling themselves Brian Moore, Anna Williams, Jeremy Bosch, Fintzelman,Danny Olsen and Alex....big time scammers. Asking for thousands as withdrawal fees...also taking loans on our behalf when we cannot pay them for the funds we still waiting to receive. Interpol, FBI and hopefully other law enforcement agencies may be successful in tracking them down.
source
bitcoinabuse
Site url